OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2026

ilineslr rnills ltd. "frri REGD. 0FFICE : Near lndlabulls Mega Mall, Akota Road, Vadodara - 390 020' Gujarat, lndia'| Tel. : (0265) 2960060/61/62/63/64, Mobile:99740 05975 Websiie : www.dineshmills.com, CIN : 117'1'1OGJ1935P1C000494 Dept. of Corporate Services, BSE Limited, Floor - 1, Rotunda Bldg., Dalal Street, Date: August 12,2026 MUMBAT - 400 001 By ON-LINE Dear Sir, SUB: OUTCOME OF THE BOARD MEETTNG HELD ON 12rH AUGUST, 2026 REF.: REGULATION 30 OF SEBI (1.O.& D.R.) REGULATTONS, 2O1s Thj,s r.s to inform you that, the Board of Directors of the company at their meeting held on 'l2th August, 2026 have, inter alia, approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2026 along with Limited Review Reports thereon issued by the statutory Auditors, M/s. R. K. Doshi & Co. LLP. (Attached) 2. Extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026. (Attached) 3. The Board has constituted the Committee of lndependent Directors viz. Mr. Strivinder singh chawla, Mr. sameer Khera, Ms. Reshma patel & Mrs. Tejal Amin to discharge such other functions and exercise such other powers as required under the companies Act, 2013, the sEBl (Listlng obligations and Disclosure Requirements) Regulations, 2015 and any other applicable Regulations, circulars issued by the sEBl from time to time or as may be otherwise be referred to the committee by the Board from time to time. The Board Meeting held on 12th August, 2026 was commenced at 5.00 p.m. and concluded at 6.00 p.m. Thanking You, Yours faithfully, For Shri Dinesh Mills Limited, J B Sojitra Gompany Secretary Membership No. AC5-6351 Encl.: As stated above cp drnes c! q.,l 9 o . Nt< $r . ! o I t n s d -.r - ro , r HF .l . 6 ro \q n or .9 4l u') q !) 99q F d<'- d't <. 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